multiple malware or phishing blacklist detections (5)
high-risk cryptocurrency-related activity
heuristic signals associated with scam
limited independent reputation data
automated caution checks
a relatively new domain (8 months)
Context signals:
crypto and financial-service content that requires stronger independent verification
content related to cybersecurity tools for malware and phishing defense; cryptocurrency and digital-asset services
Positive signals:
an active SSL certificate (3 months)
Last checked May 5, 2026 at 5:54 PM by
Gridinsoft Trust Model v2.4.5
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What is Ledgerbasecapital?
Ledgerbasecapital.com is in our scam category. This label is used for domains linked to deceptive offers, non-fulfillment after payment, or data collection under false pretenses.
What users usually see: copied branding, fake trust badges, edited reviews, and checkout pressure (timers, "last items", "verify payment"). These signals are easy to fake and should not be treated as proof of legitimacy.
Figure 2.
Website screenshot for Ledgerbasecapital.com.
2026-05-05 20:54:05
Safety step: do not send documents, card photos, or wallet transfers. If a payment was already made, contact your bank/provider immediately and preserve receipts, URLs, and message screenshots.
๐จ
Gridinsoft blocks this website because it was classified as scam website.
ledgerbasecapital.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.
What are the risks of ledgerbasecapital.com?
This website shows multiple red flags commonly associated with scam websites.
Why is ledgerbasecapital.com marked "Scam Website"?
Gridinsoft evaluates ledgerbasecapital.com, focusing on domain age (only 8 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted by Security Providers, Heuristic - Scam), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (2 reviews). We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cybersecurity
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Financial Service
ledgerbasecapital.com presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Registration Form
This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Forex
This site presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.
Mining Cryptocurrency
The ledgerbasecapital.com probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.
Bootstrap Framework
This site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
Animate.css Framework
Blacklisted by Security Providers
Security Alert: Several security scanners have marked this site as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).
Heuristic - Scam
Heuristic Risk
Young Domain
ledgerbasecapital.com was registered recently, which limits historical reputation data and long-term trust signals.
Provider warnings: 5/27 Scam Website
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
ADMINUSLabs
Malicious
alphaMountain.ai
Malicious
CyRadar
Malicious
Fortinet
Phishing
Netcraft
Malicious
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Ledgerbasecapital.com blocked? Check the provider verdict report created on May 1, 2026
Domain Information
CreatedOctober 17, 2025 at 6:37 PMUpdated: October 17, 2025 at 6:41 PM ยท Expires: October 17, 2026 at 6:37 PM
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address198.251.89.82
Hostnamed8.my-control-panel.com
Hosting ProviderAS53667 FranTech SolutionsCheyenne, Wyoming, US
SSL CertificateE7TLS 1.3 ยท Valid for: 3 months ยท from April 18, 2026 at 9:03 PM ยท to July 17, 2026 at 9:03 PM
Name Serversns115.asurahosting.com ns115.my-control-panel.com ns116.asurahosting.com ns116.my-control-panel.com
Content Analysis
Website titleLedgerbasecapital
Website descriptionLedgerbasecapital is a community of people who are interested in making money with Bitcoin and other crypto-currency opportunities. Learn how to profit from digital currencies.
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
If you own Ledgerbasecapital.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
A website report warns you. A PC scan protects you.
Unsafe sites can leave adware, unwanted apps, or hidden malware in downloads and browser settings. Run Gridinsoft Anti-Malware to check what may already be on this Windows PC.
Checks active threats, startup items, and suspicious downloads
Finds adware and unwanted apps linked to unsafe websites
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Help protect others by sharing this page on social media! The more people who know about ledgerbasecapital.com, the fewer chances they have to deceive someone else.Help others evaluate ledgerbasecapital.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about ledgerbasecapital.com, the fewer chances they have to deceive someone else. Help others evaluate ledgerbasecapital.com by sharing this page on social media!